证券代码：301045 证券简称：天禄科技 公告编号：2024-047 | | | | 本次变动 | 本次变动 | 占其所 | 占公司 | 已质押股份情况 已质押股 | | 未质押股份情况 未质押股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | | | | 占已质 | | 占未质 | | 名称 | （股） | 比例 | 份数量 | 份数量 | 持股份 | 总股本 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | | | （股） | （股） | 比例 | 比例 | 冻结数量 | 比例 | 冻结数量 | 比例 | | | | | | | | | （股） | | （股） | | | 陈凌 | 23,032,193 | 20.88% | 22,343,200 | 22,843,200 | 99.18% | 20.71% | 22,843,200 | 100% | 188,993 | 100% | | 梅坦 | 28,360,341 | 25. ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-045 苏州天禄光科技股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 二、本次股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司总 | 是否为 | 是否为 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 量（股） | 股份比例 | 股本比例 | 限售股 | 补充质 押 | 起始日 | 到期日 | 质权人 | 用途 | | | 一致行动人 | | | | | | | | | | | 陈凌 | 是 | 500,000 | 2.17% | 0.45% | 是 | 否 | 2024-5-20 | 2025-5-19 | 邱海霞 | 个人资 | | | | | | | | | | | | 金需求 | | 合计 | - | 500,000 | 2.17% | 0.45% | - | - | - | - | - | - | 三、股东股份累计质 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-044 苏州天禄光科技股份有限公司 2023 年年度权益分派实施公告 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 110,318,358 股为基 数，向全体股东每 10 股派 1.200000 元人民币现金（含税；扣税后，通过深股通 持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券 投资基金每 10 股派 1.080000 元；持有首发后限售股、股权激励限售股及无限售 流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待 个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股 权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基 金份额部分按 10%征收，对内地投资者持有基金份额部分实行差别化税率征收）， 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.240000 元；持股 1 个月以上至 1 年 （含 1 年）的，每 10 股补缴税款 0.120000 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-043 苏州天禄光科技股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 公司控股股东、实际控制人陈凌先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2024 年 5 月 9 日接 到公司控股股东、实际控制人陈凌先生的通知，获悉陈凌先生将其所持有公司的 部分股份办理了质押业务，具体情况如下： | | | | 本次变动 | 本次变动 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 占其所 | 占公司 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | | | | 持股份 | 总股本 | 份限售和 | | 份限售和 | | | 名称 | （股） | 比例 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-042 苏州天禄光科技股份有限公司 2023 年年度股东大会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、中小股东是指除公司董事、监事、高级管理人员以及单独或合计持有公 司 5%以上股份的股东以外的其他股东。 一、会议召开情况 1、会议召开时间 （1）现场会议召开时间：2024 年 5 月 8 日（星期三）14：30 （2）网络投票时间：2024 年 5 月 8 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 8 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票时间为 2024 年 5 月 8 日 9:15-15:00 期间的任意时间。 2、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3、股东大会的召集人：公司董事会 4、股东大会的主持人：董事长梅坦先生 5、现场会 ...

天禄科技 2023 年年度股东大会 法律意见书 江苏世纪同仁律师事务所 关于苏州天禄光科技股份有限公司 2023 年年度股东大会的法律意见书 苏州天禄光科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董 事会委托，指派本所律师出席公司 2023 年年度股东大会，并就本次股东大会的 召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合 法有效性等事项出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 1、本次股东大会由公司董事会召集 2024 年 4 月 17 日，公司召开了第三届董事会第十九次会议，决定于 2024 年 5 月 8 日召开本次股东大会。公司已于 2024 年 4 月 18 日在巨潮资讯网站 (www.cninfo.com.cn)上刊登了《苏州天禄光科技股份有限公司关于召开 202 ...

证券代码：301045 证券简称：天禄科技 2.公司现金分红是基于什么考虑？ 投资者关系 活动主要内 容介绍 答：尊敬的投资者，您好！鉴于公司当前稳健的经营以及发展前景，为 更好地回报广大投资者，在符合公司利润分配政策、保障公司正常运营 和长远发展的前提下，公司以现有总股本 110,318,358 股为基数，向全体 股东每 10 股派发现金红利 1.20 元人民币（含税），不送红股，不进行资 本公积金转增股本。 苏州天禄光科技股份有限公司 2023 年度业绩说明会 投资者活动记录表 编号：2024-002 | | □特定对象调研 | | □分析师会议 | | --- | --- | --- | --- | | 投资者关系 活动类别 | □媒体采访 | | √业绩说明会 | | | □新闻发布会 | | □路演活动 | | | □现场参观 | | □电话会议 | | | □其他： | （请文字说明其他活动内容） | | | 参与单位名 称及人员姓 | | 天禄科技2023年度业绩说明会采用网络远程方式进行，面向全体投资者 | | | 名 | | | | | 时间 | 年 月 日 2024 4 25 | 15:0 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-040 苏州天禄光科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日接 到公司控股股东、实际控制人陈凌先生的通知，获悉陈凌先生将其所持有公司的 部分股份办理了质押业务，具体情况如下： | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司总 | 是否为 | 是否为 补充质 | 质押 | 质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 质权人 | 质押 | | 名称 | 大股东及其 | 量（股） | 股份比例 | 股本比例 | 限售股 | 押 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | | | | | | | | | | 陈凌 | 是 | 500,000 | 2.17% | 0.45% | 是 | ...

Financial Performance - The company's revenue for Q1 2024 was ¥151,949,723.21, representing an increase of 11.71% compared to ¥136,018,051.51 in the same period last year[5]. - Net profit attributable to shareholders was ¥5,150,126.57, up 21.82% from ¥4,227,721.85 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥4,011,927.41, reflecting a 29.50% increase from ¥3,097,959.47 in the previous year[5]. - The company reported a profit before tax of ¥5,119,331.62, which is a 29.92% increase from ¥3,940,449.82 in the previous year[11]. - Net profit for Q1 2024 was ¥4,660,913.78, compared to ¥4,227,721.85 in Q1 2023, indicating a growth of 10.3%[23]. - The total comprehensive income for the first quarter of 2024 was CNY 4,660,701.48, compared to CNY 4,227,682.65 in the same period last year, representing an increase of approximately 10.2%[24]. - Basic and diluted earnings per share increased to CNY 0.05 from CNY 0.04 year-over-year, reflecting a growth of 25%[24]. Assets and Liabilities - The company's total assets increased by 9.23% to ¥1,293,510,305.71 from ¥1,184,231,817.51 at the end of the previous year[5]. - Current liabilities totaled ¥210,493,017.78 in Q1 2024, compared to ¥194,914,202.12 in Q1 2023, marking an increase of 7.9%[20]. - The company’s total liabilities increased to ¥216,910,393.81 in Q1 2024 from ¥203,213,982.09 in Q1 2023, reflecting a rise of 6.8%[20]. - The total equity attributable to shareholders increased slightly by 0.62% to ¥987,089,124.69 from ¥981,017,835.42 at the end of the previous year[5]. - The total equity attributable to shareholders of the parent company rose to ¥987,089,124.69 in Q1 2024 from ¥981,017,835.42 in Q1 2023, a slight increase of 0.6%[20]. Cash Flow - Cash flow from operating activities improved significantly, with a net outflow of only ¥148,930.44 compared to a net outflow of ¥7,333,221.78 in the same period last year, marking a 97.97% improvement[5][11]. - Cash inflow from operating activities was CNY 165,182,082.13, up from CNY 124,268,422.23, marking a year-over-year increase of about 32.9%[26]. - The net cash flow from operating activities was negative CNY 148,930.44, an improvement from negative CNY 7,333,221.78 in the previous year[27]. - Cash flow from investing activities generated a net inflow of CNY 22,287,708.55, compared to a net outflow of CNY 57,555,416.62 in the same period last year[27]. - Cash and cash equivalents at the end of the period totaled CNY 482,267,589.83, significantly up from CNY 195,253,244.89 at the end of the previous year[27]. - The company received CNY 90,000,000.00 from investment activities, which is a new inflow compared to zero in the previous year[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,066[13]. - The largest shareholder, Meitan, holds 25.71% of shares, totaling 28,360,341 shares[13]. - The second-largest shareholder, Chen Ling, holds 20.88% of shares, totaling 23,032,193 shares, with 22,023,200 shares pledged[13]. - The company has a diverse shareholder base, with the top ten shareholders holding a significant portion of the shares[13]. - The total number of restricted shares at the end of the period is 54,997,747, with an increase of 7,164,014 shares during the period[16]. - The company plans to lift restrictions on certain shares on August 13, 2024[16]. - The company has engaged in a unified action agreement between major shareholders, effective until June 30, 2026[14]. Research and Development - Research and development expenses rose by 29.29% to ¥8,617,199.24, primarily due to increased spending on the TAC project[10]. - Research and development expenses for Q1 2024 were ¥8,617,199.24, up from ¥6,664,834.66 in Q1 2023, reflecting a rise of 29.3%[23]. Other Financial Metrics - The company recorded a 165.36% increase in fair value changes, with a gain of ¥199,890.41 compared to a loss of ¥305,808.24 in the previous year[10]. - The company reported a financial income of ¥2,359,817.91 in Q1 2024, compared to ¥1,663,559.97 in Q1 2023, an increase of 41.8%[23]. Audit and Future Plans - The company has not undergone an audit for the first quarter report[29]. - The company plans to continue its focus on investment and operational efficiency to enhance future performance[29].

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 15% in the last quarter of 2023 [20]. - The company's operating revenue for 2023 was ¥596,417,820.90, a decrease of 8.67% compared to ¥653,002,342.75 in 2022 [35]. - Net profit attributable to shareholders for 2023 was ¥8,837,172.73, down 67.56% from ¥27,248,617.28 in 2022 [35]. - The net profit after deducting non-recurring gains and losses was ¥5,182,620.31, a decline of 79.26% from ¥24,992,860.35 in 2022 [35]. - The net cash flow from operating activities was ¥3,432,184.50, a significant drop of 97.11% compared to ¥118,607,531.27 in 2022 [35]. - Total revenue for 2023 was ¥596,417,820.90, a decrease of 8.67% compared to ¥653,002,342.75 in 2022 [115]. - The company’s revenue for 2023 was 596.42 million yuan, a decrease of 8.67% compared to 2022, while net profit dropped by 67.56% to 8.84 million yuan [95]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% increase in market share by 2025 [20]. - Future guidance suggests a revenue growth target of 18% for the upcoming fiscal year, driven by new product launches and market expansion efforts [20]. - The company is exploring potential acquisitions to diversify its product offerings, with a budget of 500 million RMB allocated for this purpose [20]. - The company aims to achieve a second growth curve through its layout in the TAC film industry, which is crucial for polarizer protection and optical property adjustment [58]. Product Development and R&D - New product development includes the launch of an advanced backlight module, expected to increase production capacity by 30% in 2024 [20]. - The company has initiated a strategic partnership with a leading technology firm to enhance its R&D capabilities, targeting a 25% reduction in development time for new products [20]. - The company is in the R&D phase for a composite light guide plate aimed at improving brightness by 5%-7% compared to standard market products [168]. - The company is also developing a QLED quantum printing light guide plate to achieve a color gamut of 99% DCIP3 and compatibility with AdobeRGB 99% [168]. - The company is focusing on high color calibration light guide plates for laptops, targeting a 92% NTSC color gamut to enhance color richness and detail [168]. - R&D investment in 2023 amounted to ¥29,325,335.90, representing 4.92% of operating revenue, an increase from 4.34% in 2022 and 3.82% in 2021 [169]. Financial Management and Governance - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 110,318,358 shares [10]. - The company has a cash dividend policy with a proposed distribution of 1.20 yuan per 10 shares, with a total share base of 110,318,358 shares [162]. - The company aims to enhance its financial strength through this refinancing, reflecting the confidence of its actual controller in the company's development [114]. - The company is committed to transparency and accountability in its financial reporting and corporate governance practices [109]. - The company has established a governance structure that includes independent directors to ensure compliance and oversight [108]. Operational Challenges and Risks - The company has identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks, including diversifying suppliers [20]. - The company faced challenges in cash flow due to shorter payment terms for accounts payable and longer collection periods for accounts receivable [172]. - The company is set to change its auditing firm for the 2023 fiscal year [134]. Employee and Management Structure - The company reported a total of 613 employees at the end of the reporting period, with 452 in the parent company and 161 in major subsidiaries [153]. - The employee composition includes 364 production personnel, 83 sales personnel, 94 technical personnel, 11 financial personnel, and 61 administrative personnel [153]. - The management team includes experienced professionals with backgrounds in finance, engineering, and management, contributing to the company's strategic direction [111].